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EMERALD QUEEN PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #477,5401,007,204 total
Total views
40
Avg / month
3
Year peak
16
Current month -50.0 % vs Sep
2

Company information

Folio
155609596 Mercantil
Registration date
07/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights EMERALD QUEEN PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EMERALD QUEEN PANAMA, S.A. (5)

Name
Role
Links
View
  • Name ANA HUERTA Subscriber 240
    Role: Subscriber
    Links: 240
  • Name ABRAHAM VALLES Subscriber 205
    Role: Subscriber
    Links: 205
  • Name RICARDO PINEDA TORRES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RICARDO PINEDA TORRES Secretary 4
    Role: Secretary
    Links: 4
  • Name ABRAHAM VALLES Director 205
    Role: Director
    Links: 205
  • Name ANA HUERTA Director 240
    Role: Director
    Links: 240
  • Name ABRAHAM VALLES Resident Agent 205
    Role: Resident Agent
    Links: 205
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE EL SEÑOR RICARDO PINEDA TORRES, PARA QUE LO EJERZA INDIVIDUALEMTNE, SEGUN ESCRITURA 7250 DEL 21 DE JULIO DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 07 DE AGOSTO DE 2015. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO PINEDA TORRES Director 4
    Role: Director
    Links: 4
  • Name RICARDO PINEDA TORRES President 4
    Role: President
    Links: 4
  • Name EL PRESIDENTE PODRA EJERCER LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMERALD QUEEN PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 12384/2018 (0) 12/01/2018
    Date: 12/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 315947/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 344580/2015 (0) 07/08/2015
    Date: 07/08/2015

Entries / Precedence EMERALD QUEEN PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About EMERALD QUEEN PANAMA, S.A.: Summary of EMERALD QUEEN PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/08/2015. Estimated traffic: 40 total visits (peak 16). Position: #477,540 of 1,007,204. See representatives, branches, documents and filings.